MARIA VICTORIA CARRUIDO DE OROPEZA - 4859XXX

Comprehensive Background check of Maria Victoria Carruido De Oropeza - 4859XXX

Nationality Venezuelan
National citizen document 4859XXX
Voter Precinct 16730
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to freedom of movement in the Dominican Republic?

In the Dominican Republic, freedom of movement is guaranteed and measures have been established to protect this right. People have the right to move freely throughout the national territory and to enter and leave the country, as long as they comply with the established legal requirements. Furthermore, discrimination based on nationality or immigration status is prohibited in the exercise of this right.

What is the legal protection of the rights of people in situations of forced disappearance in Mexico?

Mexico Forced disappearance is a serious crime and a violation of human rights. In Mexico, laws and mechanisms have been implemented for the prevention, investigation, punishment and care of victims of forced disappearance. Search protocols exist, the institutions in charge of dealing with these cases have been strengthened, and the participation of families and civil society in the search for truth and justice is promoted.

What differences exist between the commercial contract and the civil contract in Mexico

In Mexico, the commercial contract is governed by the provisions of the Commercial Code and has as its objective the performance of commercial acts, while the civil contract is governed by the Civil Code and its objective is to regulate relationships that are not intended for the exercise of commercial activities.

What information is not included in a judicial record report in Peru?

judicial history report in Peru does not include details about ongoing investigations that have not yet been completed or sealed or classified sections of court records that are not publicly accessible. It is also important to note that certain sensitive information, such as child sexual abuse records, is generally not included in these reports to protect the privacy of the parties involved.

What are the laws and measures in Venezuela to confront embezzlement cases?

Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

What implications does corporate social responsibility have in Brazilian commercial law?

Corporate social responsibility in Brazil has legal and ethical implications, since companies are subject to regulations that promote transparency, business ethics, respect for human rights, protection of the

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